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THE ROSAL GROUP INC. - Florida Company Profile

Company Details

Entity Name: THE ROSAL GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE ROSAL GROUP INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 18 Mar 2008 (17 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Dec 2019 (5 years ago)
Document Number: P08000028330
FEI/EIN Number 262215940

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4905 CHIQUITA BLVD S, CAPE CORAL, FL, 33914, US
Mail Address: 4905 CHIQUITA BLVD S, CAPE CORAL, FL, 33914, US
ZIP code: 33914
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ FERNANDO E President 4905 CHIQUITA BLVD S, CAPE CORAL, FL, 33914
HUGHES MEGAN O Vice President 4905 CHIQUITA BLVD S, CAPE CORAL, FL, 33914
DIAZ FERNANDO E Agent 4905 Chiquita Blvd S #101, Cape Coral, FL, 33914

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000047635 ROSAL GROUP HOME EQUIPMENT EXPIRED 2012-05-23 2017-12-31 - 7135 COLLINS AVE., STE-801, MIAMI BEACH, FL, 33141

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-21 4905 Chiquita Blvd S #101, Cape Coral, FL 33914 -
CHANGE OF MAILING ADDRESS 2021-07-23 4905 CHIQUITA BLVD S, UNIT 101, CAPE CORAL, FL 33914 -
CHANGE OF PRINCIPAL ADDRESS 2021-07-23 4905 CHIQUITA BLVD S, UNIT 101, CAPE CORAL, FL 33914 -
AMENDMENT 2019-12-13 - -
AMENDMENT 2019-10-24 - -
AMENDMENT 2016-10-18 - -
AMENDMENT 2013-08-28 - -
AMENDMENT 2013-08-09 - -
AMENDMENT 2011-09-16 - -
AMENDMENT 2010-09-14 - -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-02-19
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-06-11
Amendment 2019-12-13
Amendment 2019-10-24
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-03-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3140487309 2020-04-29 0455 PPP 2546 FOWLER ST, FORT MYERS, FL, 33901
Loan Status Date 2021-10-01
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15745
Loan Approval Amount (current) 15745
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33901-0200
Project Congressional District FL-19
Number of Employees 2
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15944
Forgiveness Paid Date 2021-08-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State